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No longer Member of the Executive Board (1) · Acquisition: Vapiano Franchising GmbH & Co. KG · Spin-off: Vapiano Franchising GmbH & Co. KG Hrb24 Oct 2011 German Trade Register Announcements, Germany (20/10/2011)

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Vapiano SE, Ungenannte Str. ??, 53113 Bonn, Germany. No longer a board member: ????, ?????, Königswinter, *??.??.????. Total prokua together with a board: Steinkuhl, Sven, Bocholt, *??.??.????. In accordance with the spin-off and takeover agreement of August 24, 2011 and the approval decisions of its shareholders' meeting of August 24, 2011 and the shareholders' meeting of the Vapiano Franchising GmbH & Co. KG of August 24, 2011, the company transferred part of its assets a.s. a whole by way of spin-off to the Vapiano Franchising GmbH & Co. KG with its registered office in Schönefeld (District Court of Potsdam HRA 5408) a.s. the acquiring legal entity by means of the spin-off.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Vapiano SE, Cologne, Germany.

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